Marathon Nextgen Realty Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting is being convened to discuss and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026.

Agenda for the Board Meeting

The primary focus of the meeting is the review of the company's financial performance for the full fiscal year. The board will evaluate both standalone and consolidated financial statements. Additionally, the directors will deliberate on the declaration of a final dividend for shareholders.

Trading Window Closure

In accordance with regulatory requirements, the trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives. This closure came into effect on April 1, 2026, and will remain in effect until 48 hours after the announcement of the audited financial results.

Meeting Details

Marathon Nextgen Realty Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's dematerialisation framework for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 9, 2026. Company Secretary and Compliance Officer Yogesh Patole (Membership No.: A48777) submitted the documentation to both BSE Limited and NSE Limited.

Registrar Confirmation

M/s. Adroit Corporate Services Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate dated April 1, 2026. The certificate confirms adherence to dematerialisation procedures during the quarter.

The registrar confirmed several key compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the required 15-day period

Process Verification

Adroit Corporate Services Private Limited verified that all dematerialisation activities during Q4FY26 followed prescribed regulatory protocols. The registrar's confirmation ensures that Marathon Nextgen Realty maintained compliance with SEBI's depositories and participants regulations throughout the quarter.

This quarterly filing represents Marathon Nextgen Realty's ongoing commitment to regulatory compliance and transparent corporate governance practices in securities management.